MIRAS PROPERTIES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 21/06/1121 June 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 08/03/118 March 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 13/01/1113 January 2011 | APPLICATION FOR STRIKING-OFF |
| 05/01/115 January 2011 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER |
| 17/04/0717 April 2007 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 09/05/069 May 2006 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 08/06/058 June 2005 | ADMINISTRATIVE RECEIVER'S REPORT |
| 08/06/058 June 2005 | FORM 3.2 - STATEMENT OF AFFAIRS |
| 29/04/0529 April 2005 | REGISTERED OFFICE CHANGED ON 29/04/05 FROM: ARRIVA HOUSE DELTA WAY LONGFORD CANNOCK WEST MIDLANDS WS11 0XB |
| 24/03/0524 March 2005 | APPOINTMENT OF RECEIVER/MANAGER |
| 17/12/0417 December 2004 | REGISTERED OFFICE CHANGED ON 17/12/04 FROM: MIRAS HOUSE KEYS PARK HEDNESFORD STAFFORDSHIRE WS12 5DW |
| 28/05/0428 May 2004 | NEW DIRECTOR APPOINTED |
| 18/05/0418 May 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/05/0418 May 2004 | DIRECTOR RESIGNED |
| 06/04/046 April 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/02/046 February 2004 | RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS |
| 09/01/049 January 2004 | AUDITOR'S RESIGNATION |
| 04/11/034 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 17/06/0317 June 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/04/0312 April 2003 | NEW SECRETARY APPOINTED |
| 21/02/0321 February 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/02/0321 February 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/01/0322 January 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/01/0314 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/01/0314 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/01/0314 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/01/0314 January 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/01/0314 January 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/01/0314 January 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/01/0314 January 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/01/0314 January 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/01/0314 January 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/10/0224 October 2002 | RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS |
| 23/10/0223 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 16/10/0216 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 24/07/0224 July 2002 | NEW DIRECTOR APPOINTED |
| 20/12/0120 December 2001 | AUDITOR'S RESIGNATION |
| 30/10/0130 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/10/0124 October 2001 | REGISTERED OFFICE CHANGED ON 24/10/01 FROM: MIRAS HOUSE KEYS PARK, HILL STREET CANNOCK STAFFORDSHIRE WS12 5DW |
| 24/10/0124 October 2001 | RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS |
| 20/08/0120 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 17/08/0117 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/06/0125 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 18/01/0118 January 2001 | NEW SECRETARY APPOINTED |
| 18/01/0118 January 2001 | SECRETARY RESIGNED |
| 18/11/0018 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/11/0018 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/10/0017 October 2000 | COMPANY NAME CHANGED A.G. PROPERTY DEVELOPMENT LIMITE D CERTIFICATE ISSUED ON 18/10/00 |
| 07/10/007 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/10/007 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/10/007 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/10/004 October 2000 | RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS |
| 01/09/001 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 14/06/0014 June 2000 | SECRETARY RESIGNED |
| 14/06/0014 June 2000 | DIRECTOR RESIGNED |
| 14/06/0014 June 2000 | NEW SECRETARY APPOINTED |
| 30/03/0030 March 2000 | REGISTERED OFFICE CHANGED ON 30/03/00 FROM: 300 THE AVENUE ACOCKS GREEN BIRMINGHAM B27 6NU |
| 27/09/9927 September 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/09/9927 September 1999 | RETURN MADE UP TO 20/09/99; NO CHANGE OF MEMBERS |
| 27/09/9927 September 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/02/9926 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 09/02/999 February 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/10/989 October 1998 | RETURN MADE UP TO 20/09/98; FULL LIST OF MEMBERS |
| 05/10/985 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/02/9823 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 31/12/9731 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/10/976 October 1997 | RETURN MADE UP TO 20/09/97; NO CHANGE OF MEMBERS |
| 26/02/9726 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 10/01/9710 January 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 10/01/9710 January 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/09/9626 September 1996 | RETURN MADE UP TO 20/09/96; NO CHANGE OF MEMBERS |
| 25/03/9625 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 26/09/9526 September 1995 | RETURN MADE UP TO 20/09/95; FULL LIST OF MEMBERS |
| 27/03/9527 March 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 12/12/9412 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/10/9411 October 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/10/9411 October 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/09/9426 September 1994 | SECRETARY RESIGNED |
| 26/09/9426 September 1994 | REGISTERED OFFICE CHANGED ON 26/09/94 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DN |
| 26/09/9426 September 1994 | DIRECTOR RESIGNED |
| 20/09/9420 September 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/09/9420 September 1994 | Incorporation |
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